43 Noble Street Limited was incorporated on 14 Jan 2008 and issued a New Zealand Business Number of 9429032961836. This registered LTD company has been managed by 2 directors: Harold Kent Baigent - an active director whose contract began on 14 Jan 2008,
Barry John Hart - an inactive director whose contract began on 14 Jan 2008 and was terminated on 20 Mar 2013.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 114 Bryant Road, Rd 1, Papakura, 2580 (type: physical, registered).
Until 29 Mar 2016, 43 Noble Street Limited had been using 14C George Bourke Drive, Mt.wellington, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Baigent, Harold Kent (a director) located at Karaka postcode 2580.
Previous addresses
Address: 14c George Bourke Drive, Mt.wellington, Auckland New Zealand
Registered & physical address used from 29 Apr 2009 to 29 Mar 2016
Address: C/-staples Rodway Waikato Ltd, Welhouse 5th Floor, 711 Victoria Street, Hamilton
Registered & physical address used from 14 Jan 2008 to 29 Apr 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Baigent, Harold Kent |
Karaka 2580 New Zealand |
20 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Noble Trustee Limited | 14 Jan 2008 - 21 Jun 2012 | |
Other | Harold Kent Baigent And Lester James Haycock |
Karaka |
14 Jan 2008 - 20 Oct 2020 |
Other | Null - Noble Trustee Limited | 14 Jan 2008 - 21 Jun 2012 |
Harold Kent Baigent - Director
Appointment date: 14 Jan 2008
Address: Karaka, 2580 New Zealand
Address used since 10 Jun 2015
Barry John Hart - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 20 Mar 2013
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 16 Mar 2010
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